| Company Name | The Wedding Broker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07635405 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Russell Stanley Oakden |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks Village Road West Kirby Wirral CH48 3JN Wales |
| Director Name | Mr James Christopher Manouch |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Village Road West Kirby Wirral CH48 3JN Wales |
| Director Name | Mr Simon David Bennett Jones |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Village Road West Kirby Wirral CH48 3JN Wales |
Location
| Registered Address | The Oaks Village Road West Kirby Wirral CH48 3JN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 150 at £1 | Russell Stanley Oakden 50.00% Ordinary |
|---|---|
| 150 at £1 | Simon David Bennett Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2022 | Confirmation statement made on 5 May 2022 with updates (3 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 21 April 2021 | Termination of appointment of Simon David Bennett Jones as a director on 15 April 2021 (1 page) |
| 1 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 September 2018 | Notification of Russell Stanley Oakden as a person with significant control on 1 January 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 2 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 23 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 29 August 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2012 | Termination of appointment of James Manouch as a director (1 page) |
| 6 June 2012 | Termination of appointment of James Manouch as a director (1 page) |
| 6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Termination of appointment of James Manouch as a director (1 page) |
| 24 May 2012 | Termination of appointment of James Manouch as a director (1 page) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|